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EVOGREEN LIMITED

Company number 07696437

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2014 AA Full accounts made up to 30 September 2014
11 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 55,556
07 May 2014 MR01 Registration of charge 076964370001
18 Dec 2013 AA Full accounts made up to 30 September 2013
17 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
09 Jul 2013 CH01 Director's details changed for Mr Martin Reginald Tye on 10 August 2012
08 Jul 2013 CH01 Director's details changed for Mr Denis John O'connell on 10 August 2012
08 Jul 2013 CH01 Director's details changed for Mr Ryan James O'connell on 8 July 2013
08 Jul 2013 CH03 Secretary's details changed for Mr Martin Reginald Tye on 10 August 2012
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 17 May 2013
  • GBP 55,556
06 Jun 2013 MEM/ARTS Memorandum and Articles of Association
06 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
14 May 2013 TM01 Termination of appointment of Lee Chambers as a director
10 Jan 2013 AA Full accounts made up to 30 September 2012
09 Aug 2012 AD01 Registered office address changed from Garland House Garland Street Bury St Edmunds Suffolk IP33 1EZ United Kingdom on 9 August 2012
08 Aug 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
29 May 2012 AP01 Appointment of Ryan James O'connell as a director
29 May 2012 AP01 Appointment of Lee Kristen Chambers as a director
23 May 2012 CERTNM Company name changed r solutions eastern PLC\certificate issued on 23/05/12
  • RES15 ‐ Change company name resolution on 2012-05-15
23 May 2012 CONNOT Change of name notice
07 Jul 2011 AA01 Current accounting period extended from 31 July 2012 to 30 September 2012
07 Jul 2011 NEWINC Incorporation